Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YEO HIAP SENG LTD
Security: YEO HIAP SENG LTD - SG1I10878425 - Y03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 06:30:41
Status: New
Announcement Reference: SG260401MEETFBTT
Submitted By (Co./ Ind. Name): Lai Kah Shen
Designation: Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (1) Notification to Shareholders - Request Form (2) Notice of Seventieth Annual General Meeting dated 1 April 2026 (3) Proxy Form

Event Dates

Meeting Date and Time: 29/04/2026 14:00:00
Response Deadline Date: 26/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Antica I & II (Level 2), Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905

Attachments

YHS - AR 2025 Request Form.pdf

YHS - 2026 AGM Notice.pdf

YHS - 2026 AGM Proxy Form.pdf

Total size =243K

Related Announcements

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23/04/2026 17:40:07